LIÑABUR SL
Hoja C38139· NIF B70044482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Veiras Suarez Jose-Antonio
Legal information
Legal information for LIÑABUR SL
Activity
LIÑABUR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 1 August 2011 to 25 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Veiras Suarez Jose-AntonioSince 20/07/2011Administrador Único
Former
- Liñares Fraga AntonioCeased on 15/02/2024Administrador Mancomunado
- Blanco Garcia FranciscoCeased on 04/01/2023Administrador Mancomunado
- Santalla Raposo ModestoCeased on 22/08/2016Administrador Mancomunado
- Barsaglini Castellucci Marcos-AurelioCeased on 20/07/2011Administrador Mancomunado
Authorised representatives
Current
- Liñares Grela SimonSince 03/05/2017Apoderado
Directors network map
Registered actos
Changes
- 25/08/2026Cambio de domicilio social
CTRA N-VI, KM 581 15640 (BERGONDO)
- 25/08/2026Modificaciones estatutarias
- 13/01/2023Cambio de domicilio social
C/ ALEXANDRE BOVEDA 2 - O BURGO (CULLEREDO)
- 13/01/2023Modificaciones estatutarias
Timeline (BORME)
- 25/08/2026#9962756Modificaciones estatutariasCambio de domicilio social
LIÑABUR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 4º.- Relativo al domicilio social.. Cambio de domicilio social. CTRA N-VI, KM 581 15640 (BERGONDO). Datos registrales. S 8 , H C 38139, I/A 8 (17.08.26).
- 27/02/2024#7955087Ceses/DimisionesNombramientos
LIÑABUR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: VEIRAS SUAREZ JOSE-ANTONIO;LIÑARES FRAGA ANTONIO. Nombramientos. Adm. Unico: VEIRAS SUAREZ JOSE-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 13/01/2023#7328097Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
LIÑABUR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: BLANCO GARCIA FRANCISCO. Reelecciones. Adm. Mancom.: VEIRAS SUAREZ JOSE- ANTONIO;LIÑARES FRAGA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corp… - 12/05/2017#4371603Nombramientos
LIÑABUR SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES GRELA SIMON. Datos registrales. T 3065 , F 198, S 8, H C 38139, I/A 5 ( 3.05.17).
- 03/05/2017#4356195Reelecciones
LIÑABUR SL(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: VEIRAS SUAREZ JOSE-ANTONIO;BLANCO GARCIA FRANCISCO;LIÑARES FRAGA ANTONIO. Datos registrales. T 3065 , F 198, S 8, H C 38139, I/A 4 (24.04.17).
- 29/08/2016#4005354Ceses/Dimisiones
LIÑABUR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: SANTALLA RAPOSO MODESTO. Datos registrales. T 3065 , F 198, S 8, H C 38139, I/A 3 (22.08.16).
- 01/08/2011#1321915Ceses/DimisionesReelecciones
LIÑABUR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: BARSAGLINI CASTELLUCCI MARCOS-AURELIO. Reelecciones. Adm. Mancom.: VEIRAS SUAREZ JOSE-ANTONIO;BLANCO GARCIA FRANCISCO;LIÑARES FRAGA ANTONIO;SANTALLA RAPOSO MODESTO. Datos registrales. T 3065 …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.